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Showing 1211 to 1220 of 4756 search results for its ScamSmart.

  1. Multi Month Loans (clone of FCA authorised firm)

    Warnings Published: 25/01/2018 Last modified: 29/03/2021
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  2. JB Trade Finance (clone) (clone of FCA authorised firm)

    Warnings Published: 22/08/2016 Last modified: 22/08/2016
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  3. Disruptive innovation in financial markets

    Speeches Published: 26/10/2015 Last modified: 26/10/2015
    Speech by Mary Starks, Director of Competition, FCA, delivered at the OECD (Organisation for Economic Cooperation and Development), Paris. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Hugo Nue Corporation (clone of FCA authorised firm)

    Warnings Published: 14/01/2013 Last modified: 29/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  5. GP Markets Limited (clone)

    Warnings Published: 30/07/2012 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.

  6. Primary Market Bulletin 42

    Newsletters Published: 12/12/2022 Last modified: 12/12/2022
    In this edition we cover areas including climate related disclosures, the National Security and Investment Act, unlawful disclosure by Sir Christopher Gent and rules and guidance for cash shells and SPACS on reverse takeovers.

  7. Ipagoo LLP has entered administration

    News stories Published: 02/08/2019 Last modified: 02/08/2019
    Ipagoo LLP (Ipagoo) is authorised and supervised by the Financial Conduct Authority (FCA) to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs). The firm has a small customer base.

  8. Quick Loans Ltd ltd (clone) (clone of FCA authorised firm)

    Warnings Published: 01/09/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. Information on business interruption insurance - December 2022

    FOI Release Date of Release: 13/12/2022
    The FCA provides a list of all individuals, firms and principals with permissions to provide mortgage advice as at 1 December 2021.

  10. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.
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